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  Date Title City, State  
 
26, Report #1288983


Jul 25 2016
09:57 PM
dish network 9601 s meridian Blvd Englewood co 80112 not credited for 6 referrals Internet
Author: maggie, North Carolina $$ REWARDS Offered: dish network Internet
 
 
27, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
28, Report #1288656


Jul 25 2016
09:19 PM
Retriever Medical / Dental Payments, Inc Refusing cancellation despite formal written consent. Strong arming for cancellation fees without proof New York Nationwide Please withdraw the report Author: Waldorf, Maryland Credit Card Processing (ACH) Companies: Retriever Medical / Dental Payments, Inc Nationwide  
 
29, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
30, Report #1288821


Jul 25 2016
09:16 PM
Shenzhen Mnpps Trade Co., Bought electronics and they sent me Chinese newspaper Shenzhen Internet Author: Francistown , Alabama Audio & Electronic Retail Stores: Shenzhen Mnpps Trade Co., Internet  
 
31, Report #1288641


Jul 25 2016
09:12 PM
Montgomery Wards fraudulent charge on my credit card account Monroe, WI Nationwide Author: Iowa Credit & Debt Services: Montgomery Wards Nationwide  
 
32, Report #1318887


Jul 25 2016
08:53 PM
party poker.com poker site nationwide Author: fontana, California Credit Card Fraud: party poker.com Nationwide  
 
33, Report #1288630


Jul 25 2016
08:51 PM
SVCRT COMPANY They charged my credit $29.95 for services for I did not receive. Nevada Author: Chicago, Illinois Credit Card Fraud: SVCRT COMPANY Nationwide  
 
34, Report #1288628


Jul 25 2016
08:50 PM
Stephen Snyder Life after bankruptcy Rip Off. Do not invest any of your hard earned money with Stephen or his company. Fishers, IN Internet Author: CHARLOTTE, North Carolina Credit & Debt Services: Stephen Snyder Internet  
 
35, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
36, Report #1290891


Jul 25 2016
08:13 PM
Delivery-Planet.com I newer been in their webpages. But now they have been taking from my Mastercard 5*89€. They took first 1€ on the 19. of OCT 2015 Internet Author: Florida Credit Card Processing (ACH) Companies: Delivery-Planet.com Internet  
 
37, Report #1318879


Jul 25 2016
08:11 PM
WWW.SAFECART.COM charge of 46.97 on my credit card for soft ware I did not ordered Fed WAy Washington Author: MOSS POINT, Mississippi Computer Software: WWW.SAFECART.COM Fed Way, Washington  
 
38, Report #1318873


Jul 25 2016
07:13 PM
Ready debit gold What a loss all the way around Internet Ready Debit Author: Oberlin , Louisiana Credit Card Processing Companies: Ready debit gold Internet  
 
39, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
40, Report #1291170


Jul 25 2016
06:25 PM
MPI Real Estate Group Steven Onyeberechi Scam and Are avoiding the State Attorney General's office /consumer protection division Greensboro North Carolina
Author: Jamestown, North Carolina Credit Services: MPI Steven Onyeberechi Greensboro, North Carolina
 
 
41, Report #1291371


Jul 25 2016
06:25 PM
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet Author: Georgetown , Colorado Credit Card Processing (ACH) Companies: Square Internet  
 
42, Report #1288494


Jul 25 2016
04:59 PM
Wholesale Merchant Processing Lied, cheated, stole! Beaverton Oregon Author: Chelan, Washington Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
43, Report #1318841


Jul 25 2016
04:03 PM
Clx systems inc Medina Minnesota
Author: salem, Alabama Credit Card Fraud: Clx systems inc Medina, Minnesota
 
 
44, Report #1288658


Jul 25 2016
04:00 PM
garcinia lean xtreme here was a add to try for free, then with in 2 weeks they charged my dept card for ana Aurora co 80011 co Author: glasgow, Kentucky Weightloss Programs: garcinia lean xtreme Internet  
 
45, Report #1288487


Jul 25 2016
03:50 PM
Experian VERY deceptive practices. Internet Author: Lauderdale by the Sea, Florida Credit & Debt Services: Experian Internet  
 
46, Report #1288465


Jul 25 2016
03:34 PM
Aspiration Bank Identity Theft, NOt a Ban, Hype of FInancial Products, Check Credit When Promised Not To... Internet Internet Author: Phoenix, Arizona Banks: Aspiration Bank Internet  
 
47, Report #1290929


Jul 25 2016
12:09 PM
Sprint Corporation Sprint Wireless Promised Plan by 6 Sprint Employees/Managers, Still No Bill Credit Nationwide Author: Park City, Utah Bait-and-Switch: Sprint Corporation Nationwide  
 
48, Report #1318757


Jul 25 2016
10:02 AM
USAA Charged for terminated credit card San Antonio Texas Author: Camano Island, Washington Credit Services: USAA San Antonio, Texas  
 
49, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
 
50, Report #1318741


Jul 25 2016
09:33 AM
new brilliance internet scam Internet Author: stone mountain , Georgia Credit Card Fraud: new brilliance Internet  
   
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